On December 11, 2006, Kingdee International Software Group Company Limited is pleased to announce that the Group has appointed Mr. Ho Ching Hua as the Chief Executive Officer with effective from January 1, 2007.

Mr. Ho has abundant experience in sales channel operation and management of international and domestic well-known IT enterprises. As the Chief Executive Officer of the Group, Mr. Ho will be responsible for formulating and implementing significant strategies and plans and managing the overall operation of the Group.? Mr. Xu Shao Chun, the founder of the Group will continue to be the Chairman of the board and the Chief Software Architect of the Group.

Kingdee International Software Group Company Limited is recognized as a leading enterprise management software and e-business application solution supplier in the Asia-Pacific region. This appointment of the new Chief Executive Officer will assist the Group to enhance the core operating competition abilities, and further improve corporate governance of the Group in order to comply with the Rules Governing the Listing of Securities on The Hong Kong Stock Exchange Limited and boost the internationalization of the Group steadily.

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